JH

J.LYONS HOLDINGS LIMITED

Active

Company number 02869886

London, England · Incorporated 8 November 1993

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORCEYEAR PUBLIC LIMITED COMPANY · 8 November 1993 – 16 December 1993

J. LYONS HOLDINGS PUBLIC LIMITED COMPANY · 16 December 1993 – 19 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adder Investment Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2014 View
Legacy
Capital
10 April 2014 View
Legacy
Insolvency
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Auditors Resignation Company
Auditors
29 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Accounts
28 June 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 June 2006 View
Legacy
Reregistration
19 June 2006 View
Re Registration Memorandum Articles
Incorporation
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 June 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
14 November 1997 View
Resolution
Resolution
11 June 1997 View
Accounts With Accounts Type Full
Accounts
3 April 1997 View
Auditors Resignation Company
Auditors
25 February 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts Amended With Accounts Type Full
Accounts
14 July 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Memorandum Articles
Incorporation
28 September 1994 View
Legacy
Capital
11 February 1994 View
Legacy
Capital
11 February 1994 View
Legacy
Accounts
24 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
17 December 1993 View
Legacy
Address
17 December 1993 View
Certificate Change Of Name Company
Change Of Name
16 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 December 1993 View
Application To Commence Business
Incorporation
15 December 1993 View
Incorporation Company
Incorporation
8 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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